Tania Maria Ortiz
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Tania Maria Ortiz have any sanctions?
No, Tania Maria Ortiz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Tania Maria Ortiz a PEP (Politically Exposed Person)?
No, Tania Maria Ortiz is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Tania Maria Ortiz and the AML regulation in Brazil?
Tania Maria Ortiz is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tania Maria Ortiz:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |